Proper Proper T Limited

Active04552267 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel Kaye
Adam Kaye
Accounts type
Total exemption full
Region
Greater London
Address
1A Downshire Hill
London
NW3 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2003
British
Director · Appointed 8 October 2002
British
Born September 1968 (58)
Director · Appointed 8 October 2002
British
Born April 1972 (54)
Officer history (2 former)
15 July 2003
Appointed Kaye, Samuel as Secretary
8 October 2002
Appointed Kaye, Adam as Director
8 October 2002
Appointed Kaye, Samuel as Director
8 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Financials

Net Assets
£4,594,521
Cash
£594,392
Employees
2
Balance sheet detail
2023
Fixed Assets£25,937
Cash£594,392
Creditors (< 1 year)£8,381,753
Net Assets£4,594,521
Shareholder Funds£4,594,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates3 October 2025
4 December 2024Satisfaction of a charge in full
4 December 2024Satisfaction of a charge in full
4 December 2024Satisfaction of a charge in full
Show all recent filings

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